General information
Innovative Retail Pty Limited
Type: Overseas Asic Company (Asic)9429037807580
New Zealand Business Number
915809
Company Number
Registered
Company Status
007653250
Australian Company Number
Innovative Retail Pty Limited (New Zealand Business Number 9429037807580) was launched on 22 Jul 1998. 1 address is currently in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered. Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 23 Feb 2011. Innovative Retail Pty Limited used more aliases, namely: Sargent Enterprises Pty. Ltd. from 22 Jul 1998 to 07 Apr 2008. Our data was last updated on 27 Jul 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered | 23 Feb 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Paul Smorgon
Armadale, Vic, 3143
Address used since 09 Jan 2013 |
Director | 17 Dec 2012 - current |
|
David Smorgon
Toorak, Vic, 3142
Address used since 09 Jan 2013 |
Director | 17 Dec 2012 - current |
|
Dale Mark Smorgon
Armadale, Vic, 3143
Address used since 09 Jan 2013 |
Director | 17 Dec 2012 - current |
|
Justin Wong
Level 2, 142 Broadway, Newmarket, Auckland, 1023
Address used since 30 Sep 2008 |
Person Authorised For Service | unknown - unknown |
|
Emma Clare
Level 2, 142 Broadway, Newmarket, Auckland, 1023
Address used since 30 Sep 2008 |
Person Authorised For Service | unknown - unknown |
|
Timothy Kenneth Kerr
Surrey Hills Vic, 3127
Address used since 10 Jan 2012 |
Director | 14 Dec 2011 - 30 Sep 2016 |
|
Ian James Sargent
Somerton Park, Sa 5044,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 17 Dec 2012 |
|
Gregory John Lange
West Lakes Shore Sa, 5020
Address used since 10 Jan 2012 |
Director | 14 Dec 2011 - 17 Dec 2012 |
|
David Alexander Reid
West Lakes Shore, Sa 5020,
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - 01 Sep 2011 |
|
Jeffrey John Lucy
Victor Harbour, Sa 5211,
Address used since 05 Jun 2008 |
Director | 05 Jun 2008 - 31 Aug 2011 |
|
David Anthony Chell
Sanctuary Cove, Queensland 4212, Australia,
Address used since 22 Jul 1998 |
Director | 22 Jul 1998 - 09 Apr 2008 |
|
Murray Alfred James Sargent
Sanctuary Cove, Queensland 4212, Australia,
Address used since 04 Oct 2005 |
Director | 22 Jul 1998 - 08 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland | Registered | 28 Sep 2007 - 23 Feb 2011 |
| 10 Wilton Avenue, Somerton Park, South Australia, Australia | Registered | 28 Sep 2007 - 28 Sep 2007 |
| Alliott Thompson Francis Ltd, 10 Wilton, Ave, Somerton Park, South Australia, Australia | Registered | 19 Sep 2006 - 28 Sep 2007 |
| Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket, Auckland | Registered | 01 Oct 2003 - 19 Sep 2006 |
| Suite # 2, 47 Jervois Road, Herne Bay, Auckland | Registered | 12 Apr 2000 - 01 Oct 2003 |
| Suite # 2, 47 Jervois Road, Herne Bay, Auckland | Registered | 08 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
September
Annual return filing month
June
Financial report filing month
11 Sep 2020
Annual return last filed
AU
Country of origin
Location
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